COMPAGNIE PLASTIC OMNIUM SE 23/04/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve Transaction with SofiparcFor
O.4Approve Transaction with Jerome Gallot Re: Exceptional RemunerationFor
O.5Approve Amendment of Transaction with BurelleFor
O.6Approve Auditors' Special Report on Related-Party TransactionsFor
O.7Approve Consolidated Financial Statements and Statutory ReportsFor
O.8Authorise Share RepurchaseOppose
O.9Ratify Appointment of Laurent Favre as DirectorFor
O.10Reelect Felicie Burelle as DirectorOppose
O.11Reelect Anne Asensio as DirectorFor
O.12Reelect Cecile Moutet as DirectorOppose
O.13Reelect Vincent Labruyere as DirectorOppose
O.14Approve Remuneration Policy of Corporate OfficersOppose
O.15Approve Remuneration Policy of Corporate Officers Non-ExecutivesFor
O.16Approve Compensation for Corporate OfficersOppose
O.17Approve Compensation of Laurent Burelle, Chair and CEOOppose
O.18Approve Compensation of Paul Henry Lemarie, Vice-CEOOppose
O.19Approve Compensation of Jean-Michel Szczerba, CEO and Vice-CEO Until Sep. 24, 2019Oppose
O.20Approve Remuneration of Directors in the Aggregate Amount of EUR 790,000For
E.21Authorise Cancellation of Treasury SharesFor
E.22Issue Shares with Pre-emption RightsOppose
E.23Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 MillionOppose
E.24Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 MillionOppose
E.25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.26Approve Issue of Shares for Employee Saving PlanOppose
E.27Delegate Power to the Board to Amend the Bylaws to Comply with Legal ChangesFor
E.28Amend Articles 7, 11, 11 bis, 15, 17 of Bylaws to Comply with Legal ChangesFor
E.29Amend Article 12 of Bylaws Re: Board Members Deliberation via Written ConsultationOppose
E.30Amend Article 13 of Bylaws Re: Related Party TransactionFor
E.31Authorize Filing of Required Documents/Other FormalitiesFor